Entity:
Gosun Trading Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NG, Nikki Gonzales | Shareholder | 2007-03-19 | - | Offshore Leaks |
| NG, Nikki Gonzales | Director | 2007-03-19 | - | Offshore Leaks |
| NG, CHUN KWOK CEDRIC | Shareholder | 2007-03-19 | - | Offshore Leaks |
| NG, CHUN KWOK CEDRIC | Director | 2007-03-19 | - | Offshore Leaks |
| NG, Cary Gonzales | Shareholder | 2007-03-19 | - | Offshore Leaks |
| NG, Cary Gonzales | Director | 2007-03-19 | - | Offshore Leaks |
| NG, Elisa Gonzales | Shareholder | 2007-03-19 | - | Offshore Leaks |
| NG, Elisa Gonzales | Director | 2007-03-19 | - | Offshore Leaks |
| NG, Nelita Gonzales | Shareholder | 2007-03-19 | - | Offshore Leaks |
| NG, Nelita Gonzales | Director | 2007-03-19 | - | Offshore Leaks |
| SEE, Kam Suen | Shareholder | 2007-03-19 | - | Offshore Leaks |
| SEE, Kam Suen | Director | 2007-03-19 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Hong Kong | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.